Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Science in Sport Limited
- Incorporated
- 17 May 2013 (13 years)
- Previously known as
- Shoo 773A Limited (until 21 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of homogenized food preparations and dietetic food (10860) Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 8A Frontier ParkBlackburnBB1 3AL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 June 2024
Director · Appointed 28 June 2024
British
Born November 1989
Director · Appointed 16 October 2023
British
Born May 1972 (54)
Director · Appointed 19 October 2022
British
Born January 1980 (46)
Officer history (20 former)
16 June 2025
16 June 2025
16 June 2025
28 June 2024
28 June 2024
Resigned Lampard, Daniel Malachy as Secretary
28 June 2024
19 October 2023
16 October 2023
16 October 2023
28 July 2023
28 July 2023
Resigned Wright, Timothy Rogers as Director
1 February 2023
19 October 2022
Resigned Edwards, Gregory Desmond as Secretary
19 October 2022
19 October 2022
Appointed Lampard, Daniel Malachy as Secretary
8 September 2022
8 September 2022
Resigned Simpson, James Lonsdale as Secretary
8 September 2022
Appointed Edwards, Gregory Desmond as Secretary
31 January 2020
31 January 2020
26 September 2019
10 September 2019
Appointed Simpson, James Lonsdale as Secretary
10 September 2019
Resigned Lake, Elizabeth Janet as Secretary
10 September 2019
21 September 2016
Appointed Wright, Timothy Rogers as Director
17 July 2016
Appointed Lake, Elizabeth Janet as Secretary
17 July 2016
23 June 2016
Resigned Buck, Charles Dawson as Director
23 September 2015
Resigned Sparks, Vivienne as Secretary
23 September 2015
1 July 2015
3 August 2014
3 August 2014
Resigned Holloway, Matthew as Secretary
3 August 2014
Appointed Sparks, Vivienne as Secretary
28 June 2013
28 June 2013
28 June 2013
Appointed Buck, Charles Dawson as Director
19 June 2013
19 June 2013
Appointed Holloway, Matthew as Secretary
19 June 2013
19 June 2013
19 June 2013
17 May 2013
17 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16361461
Former controllers (1)
16 June 2025
Ceased Lombard Odier Asset Management (Europe) Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Einstein Bidco Limited Owns 75–100% of shares
Science in Sport Limited This company Owns 75–100% of shares
PHD Nutrition Limited Owns 75–100% of shares
S I S (Science in Sport) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 May 2026 | Registration of a charge | |||
| 25 April 2026 | Satisfaction of a charge in full |
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